Board of Trustees Meeting 12/14/2023

Approval of the minutes of the previous meeting, November 16, 2023

Andy Cole
Reminder of Public Comment Guidelines

• Each speaker must sign in prior to the start of the meeting.
• Public comment is limited to 3 minutes per person or 5 minutes per group, per meeting.
• Public comment may also be provided in writing until 12:00 p.m. on the date of the scheduled board meeting and should be emailed to Andy Cole at acole@tarta.com.
• Please contact Andy Cole at acole@tarta.com or 419-245-5213 about providing comments at TARTA Board meetings, if special accommodations are needed to attend the meetings or with any questions.

Frank Duffy, Golden Recognition
Presented by Laura Koprowski, CEO

Thomas Starkey, Golden Recognition|
Presented by Taylor Fitchpatric, ERRO Team Member

Katie Hunt-Thomas, Chair

W.L. Perryman, Chair

Consideration of the nominees
Lou Thomson, Chair

Resolution No. 65-23
ADOPTS THE ANNUAL REVIEW AND UPDATE OF THE TARTA PUBLIC TRANSIT AGENCY SAFETY PLAN (PTASP) REQUIRED BY THE U. S. DEPARTMENT OF TRANSPORTATION AND FEDERAL TRANSIT ADMINISTRATION – Steve Wise, Senior Manager of Safety, Security & Training

Resolution No. 66-23
AUTHORIZING THE ADOPTION OF THE TOLEDO AREA REGIONAL TRANSIT AUTHORITY NON-UNION EMPLOYEE PAID TIME OFF POLICY – Susan Gettum, Chief of Staff

Resolution No. 67-23
AUTHORIZING CLOSE-OUT OF THE INVESTMENT BANK ACCOUNT AND OPENING AN INSURED CASH SWEEP ACCOUNT IN HUNTINGTON NATIONAL BANK OF TOLEDO – Sophie Giviyan, CFO

Resolution No. 68-23
MAKING APPROPRIATIONS FOR EXPENDITURE OF THE TOLEDO AREA REGIONAL TRANSIT AUTHORITY DURING THE CALENDAR YEAR 2024– Sophie Giviyan, CFO

• Secretary-Treasurer
• Chief Executive Officer
• Vice President
• President

January 18, 2024